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sd-10-EFTA01378724Dept. of Justice

EFTA Document EFTA01378724

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Liam From: Bella Klein Sent: Friday, January 11, 2019 10:55 AM To: Liam Osullivan < Cc: Davide-A Sferrazza < >; Richard Kahn < Subject: Re: Wire Requests [C] I I Liam, Please confirm balance in the account Thank you, Bella Tel: Darren Indyke n n 10 2019 5:02 PM, Liam Osullivan > wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: Southern Trust Co $4,000,000 Fed Fund Reference #: Southern Fin

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Dept. of Justice
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sd-10-EFTA01378724
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